ASSETCORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Micro company accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 12/05/2512 May 2025 | |
| 02/05/252 May 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Registered office address changed from 7 Garrett Street London EC1Y 0TY England to Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Mr Christopher Paul Mclaughlin as a director on 2024-07-18 |
| 23/07/2423 July 2024 | Withdrawal of a person with significant control statement on 2024-07-23 |
| 23/07/2423 July 2024 | Notification of Mis Group Holdings Limited as a person with significant control on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Nathan Lee Pickles as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Appointment of Mr Andrew James Mclaughlin as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Paul Alexander Stevens as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Andrew Gregory Walsh as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Derek Maurice Joseph as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Philip David Jenkins as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Jacinta Louise Balchin as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Julian Charles Corbett Ashby as a director on 2024-07-18 |
| 03/07/243 July 2024 | Termination of appointment of Robert Michael Grundy as a director on 2024-07-02 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, SECRETARY DEREK JOSEPH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 7 7 GARRETT STREET LONDON EC1Y 0TY ENGLAND |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 27 FINSBURY CIRCUS LONDON EC2M 7EA UNITED KINGDOM |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 17/03/2017 March 2020 | SECRETARY APPOINTED MR DEREK MAURICE JOSEPH |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALCHIN |
| 14/01/2014 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 2993.617 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE UNITED KINGDOM |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR JULIAN CHARLES CORBETT ASHBY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 1G NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 13/07/1813 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 2170.998 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | CESSATION OF SAVILLS (UK) LIMITED AS A PSC |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL GRUNDY |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY WALSH / 01/03/2018 |
| 01/03/181 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 2104.332 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 01/03/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANDREW GREGORY WALSH |
| 28/02/1828 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1333.334 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 30/01/2018 |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1102.333 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER STEVENS / 23/05/2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR MATTHEW SPENCER BALCHIN |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR PAUL ALEXANDER STEVENS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 09/07/159 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 300 |
| 09/07/159 July 2015 | SUB DIVISION OF SHARES 26/06/2015 |
| 09/07/159 July 2015 | SUB-DIVISION 26/06/15 |
| 09/07/159 July 2015 | SUB-DIVISION 26/06/15 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1G NETWORK POINT, RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1G NETWORK POINT, RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DIRECTOR NATHAN LEE PICKLES |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DIRECTOR JACINTA LOUISE BALCHIN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DIRECTOR PHILIP DAVID JENKINS |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR JAMES CHRISTOPHER HUNT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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